Companies House data

PGI LOGISTICS LTD.

Company 07967801 · Dissolved · Incorporated 2012-02-28

PGI LOGISTICS LTD. is a dissolved ltd registered in england-wales with a registered office in EX16 7EJ. The company has 2 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House.

Company no.
07967801
Active PSCs
2
Outstanding charges
1
Jurisdiction
england-wales

Registered office

Unit 13/14, Swallow Court Sampford Peverell, Tiverton, EX16 7EJ, England
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Dr Mohamed Ali Mohamed Al Barwani
    Individual
    Omani · Oman · Born 10/1951
    • ownership of shares 25 to 50 percent
  • Mr Barry Martin Roche
    Individual
    British · England · Born 6/1973
    • significant influence or control

Charges (mortgages / debentures)

Outstanding · 1

  • Charge #1charge description
    outstanding
    Created 2013-03-04 · Delivered 2013-03-08
    In favour of: Santander UK PLC

Declared activity (SIC codes)

80100

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